Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

ENVIROGRAF WORLDWIDE LIMITED

Low
Company·GB·oo:GB-COH-05812818
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ENVIROGRAF LIMITEDbeneficial owner 100%→ENVIROGRAF WORLDWIDE LIMITED
  2. 1ENVIROGRAF LIMITEDbeneficial owner 87.5%→ENVIROGRAF WORLDWIDE LIMITED
  3. 2Mr Derek Alfred Wardbeneficial owner 50%→ENVIROGRAF LIMITED
  4. 2Mrs Miroslawa Wardbeneficial owner 50%→ENVIROGRAF LIMITED
  5. 2Mrs Miroslawa Wardbeneficial owner 37.5%→ENVIROGRAF LIMITED

Company profile· live · Companies House

Company no.
05812818
Status
active
Type
ltd
Incorporated
2006-05-10
Registered office
Charlton House, Dour Street, Dover, Kent, CT16 1BL, England
SIC
46900
Officers · 3 active
  • WARD, Derek Alfred
    secretary · British · appt 2006-05-10
  • WARD, Derek Alfred
    director · British · appt 2006-05-10
  • WARD, Miroslawa
    director · British · appt 2020-03-04
  • SDG SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-05-10
  • FRY, Alan Valentine(resigned)
    director · British · appt 2006-05-10
  • SDG REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2006-05-10
Beneficial owners · PSC · 1 current
  • ■
    Envirograf Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.